| 1 | TM-1 | 19 Sep 2015 |
| 2 | Power of Attorney | 19 Sep 2015 |
| 3 | Reply to Exam Report (MIS-R) | 25 Mar 2016 |
| 4 | Reply to Exam Report (MIS-R) | 27 Mar 2016 |
| 5 | Documents in support of Show cause Hearing (SCH) | 24 Apr 2019 |
| 6 | Journal Copy | 11 Jul 2019 |
| 7 | Certificate | 09 Oct 2019 |
| 1 | Hearing Notice (Show Cause) | 7966793 | 3905518 | 16 Mar 2019 |
| 2 | Tribunal Accepted Notice for : 3059122 | 8273336 | 4066179 | 16 May 2019 |